MAGPIE MIDCO 1 LIMITED

Active Billingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MAGPIE MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 16 Mar 2023 Active Billingham, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jul 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 20 Mar 2025 Next due 29 Mar 2026 2 months overdue
Net assets £0
Total assets £1M
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mtc Billingham The Moat Belasis Hall Technology Park Billingham TS23 4ED England

Full company profile for MAGPIE MIDCO 1 LIMITED (14734308), an active company based in Billingham, England. Incorporated 16 Mar 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£1.15M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James William Richard WhitburnSecretaryUnknownUnknown1 Aug 2025Active
Scott Grant MackenzieDirectorBritishScotland3618 Apr 2023Active

Shareholders

Shareholders (1)

Magpie Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Magpie Holdco Limited

United Kingdom

Active
Notified 16 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SOUTER KENT LIMITED united kingdom
MAGPIE HOLDCO LIMITED united kingdom
MAGPIE MIDCO 1 LIMITED Current Company
MAGPIE MIDCO 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025OfficersTermination of Corporation Service Company (Uk) Limited as director on 1 Aug 2025
12 Aug 2025OfficersAppointment of Mr James William Richard Whitburn as director on 1 Aug 2025
30 Jul 2025AccountsAnnual accounts made up to 31 Mar 2024
1 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2025Confirmation StatementConfirmation statement made on 15 Mar 2025 with no updates
12 Aug 2025 Officers

Termination of Corporation Service Company (Uk) Limited as director on 1 Aug 2025

12 Aug 2025 Officers

Appointment of Mr James William Richard Whitburn as director on 1 Aug 2025

30 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2024

1 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2025 Confirmation Statement

Confirmation statement made on 15 Mar 2025 with no updates

Recent Activity

Latest Activity

Termination of Corporation Service Company (Uk) Limited as director on 1 Aug 2025

8 months ago on 12 Aug 2025

Appointment of Mr James William Richard Whitburn as director on 1 Aug 2025

8 months ago on 12 Aug 2025

Annual accounts made up to 31 Mar 2024

9 months ago on 30 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Apr 2025

Confirmation statement made on 15 Mar 2025 with no updates

1 years ago on 20 Mar 2025